1st Choice Car Spares Limited in Riverside Business Park BARROWFORD

1st Choice Car Spares Limited BARROWFORD

1st Choice Car Spares started in year 2008 as Private Limited Company with registration number 06618075. The 1st Choice Car Spares company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Barrowford at C/o Hughes & Co Ltd Unit 1 Vantage Court. Postal code: BB9 6BP.

The firm has one director. Imran M., appointed on 12 June 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mohammad M. and who left the the firm on 3 September 2023. In addition, there is one former secretary - Zaheer A. who worked with the the firm until 9 July 2020.

This company operates within the BB5 5WE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1102837 . It is located at Unit 9, Moorfield Drive, Accrington with a total of 1 cars.

1st Choice Car Spares Limited Address / Contact

Office Address	C/o Hughes & Co Ltd Unit 1 Vantage Court
Office Address2	Riverside Business Park
Town	Barrowford
Post code	BB9 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06618075
Date of Incorporation	Thu, 12th Jun 2008
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Imran M.

Position: Director

Appointed: 12 June 2008

Mohammad M.

Position: Director

Appointed: 13 October 2021

Resigned: 03 September 2023

Zaheer A.

Position: Secretary

Appointed: 12 June 2008

Resigned: 09 July 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Imran M. The abovementioned PSC has 75,01-100% voting rights.

Imran M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	103 255	130 175	108 103	172 631	184 383	165 803

Balance Sheet
Cash Bank On Hand						3 807	11 702	34 319	14 480	56 252	42 679	38 154	30 272
Current Assets	65 302	81 635	84 892	73 958	125 401	144 887	159 190	185 510	213 579	245 183	592 890	936 494	1 102 130
Debtors	17 575	22 198	22 905	21 024	64 522	81 951	108 896	94 205	142 113	131 945	493 225	834 765	1 014 533
Net Assets Liabilities						165 803	117 684	47 789	37 967	1 955	241 583	305 904	508 131
Other Debtors						81 951	108 896	64 852	99 679	43 755	187 142	335 261	512 267
Property Plant Equipment						170 683	176 949	149 323	179 427	195 562	204 030	194 151	180 944
Total Inventories						59 129	38 592	56 986	56 986	56 986	56 986	63 575	57 325
Cash Bank In Hand	11 755	20 896	24 809	15 756	7 731	3 807
Net Assets Liabilities Including Pension Asset Liability	103 255	130 175	108 103	172 631	184 383	165 803
Stocks Inventory	35 972	38 541	37 178	37 178	53 148	59 129
Tangible Fixed Assets	103 983	145 151	143 607	200 216	196 552	170 683

Reserves/Capital
Called Up Share Capital	1	4	4	4	6	6
Profit Loss Account Reserve	103 254	130 171	108 099	172 627	184 377	165 797
Shareholder Funds	103 255	130 175	108 103	172 631	184 383	165 803

Other
Accrued Liabilities							17 846	2 941	2 063	2 063	2 415	133 459	2 966
Accumulated Depreciation Impairment Property Plant Equipment						85 683	118 486	153 612	174 809	194 847	240 329	286 443	326 600
Additions Other Than Through Business Combinations Property Plant Equipment							39 068	7 500	51 300	36 175	53 950	36 235	26 950
Amounts Owed By Related Parties									469	29 903	250 331	476 377	605 794
Average Number Employees During Period						21	24	24	29	27	27	34	30
Bank Borrowings											50 000
Bank Overdrafts						771	334
Creditors						142 846	215 328	259 746	321 979	402 629	522 277	794 334	746 070
Decrease In Loans Owed By Related Parties Due To Loans Repaid								-65 700
Dividend Per Share Interim							107 125	182 305	30 381	32 352	31 980	31 980	31 365
Dividends Paid On Shares Interim								182 305	183 886	194 356	31 980	31 980	31 365
Increase From Depreciation Charge For Year Property Plant Equipment							32 803	35 126	21 197	20 038	45 482	46 114	40 157
Increase In Loans Owed By Related Parties Due To Loans Advanced								98 500	22 762	5 001	166 660	226 392	129 417
Loans Owed By Related Parties								32 800	78 324	83 325	249 985	476 377	605 794
Net Current Assets Liabilities	-728	-14 976	-35 504	-27 585	-5 248	2 041	-56 138	-74 236	-108 400	-157 446	70 613	142 160	356 060
Nominal Value Allotted Share Capital							6	6	6	6	6	6	6
Number Shares Issued Fully Paid							6	6	6	6	6	6	6
Other Creditors						79 862	127 762	132 846	158 683	165 371	276 626	507 145	520 271
Other Inventories						59 129	38 592	56 986	56 986	56 986	56 986	63 575	57 325
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary												100	100
Prepayments							36 600	29 353	36 872	36 872	39 423	20 798	13 337
Property Plant Equipment Gross Cost						256 367	295 435	302 935	354 234	390 409	444 359	480 594	507 544
Provisions For Liabilities Balance Sheet Subtotal						6 921	3 127	27 298	33 060	36 161	33 060	30 407	28 873
Taxation Social Security Payable						18 099	26 462	53 392	79 916	159 811	108 976	72 316	90 282
Total Assets Less Current Liabilities	103 255	130 175	108 103	172 631	191 304	172 724	120 811	75 087	71 027	38 116	274 643	336 311	537 004
Total Borrowings						771	334				50 000
Trade Creditors Trade Payables						44 114	60 770	70 567	81 317	75 384	84 260	81 414	132 551
Trade Debtors Trade Receivables									5 093	21 415	16 329	2 329	-116 865
Director Remuneration							11 627	11 683	12 424	12 237	12 118	12 109	12 356
Creditors Due Within One Year	66 030	96 611	120 396	101 543	130 649	142 846
Fixed Assets	103 983	145 151	143 607	200 216	196 552	170 683
Number Shares Allotted		3	3	3	5	6
Provisions For Liabilities Charges					6 921	6 921
Share Capital Allotted Called Up Paid		3	3	3	5
Tangible Fixed Assets Additions		51 726	8 434	73 128	16 459
Tangible Fixed Assets Cost Or Valuation	110 463	162 189	170 623	243 751	260 210
Tangible Fixed Assets Depreciation	6 480	17 038	27 016	43 535	63 658
Tangible Fixed Assets Depreciation Charged In Period		10 558	9 978	16 519	20 123
Value Shares Allotted					6	6

Transport Operator Data

Unit 9
Address	Moorfield Drive , Moorfield Industrial Es , Altham
City	Accrington
Post code	BB5 5WE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
TM01	Sun, 3rd Sep 2023 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Sun, 3rd Sep 2023 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (15 pages)
AP01	On Wed, 13th Oct 2021 new director was appointed. filed on: 13th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 5th, May 2021	accounts	Free Download (14 pages)
TM02	Thu, 9th Jul 2020 - the day secretary's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 12th Apr 2018. New Address: C/O Hughes & Co Ltd Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP. Previous address: C/O Hughes & Co the Innovation Centre Brunswick St Nelson Lancashire BB9 0PQ filed on: 12th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
MISC	Form 288C filed on: 2nd, March 2017	miscellaneous	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 11th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Apr 2012: 4.00 GBP filed on: 3rd, May 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 12th, March 2010	accounts	Free Download (4 pages)
287	Registered office changed on 17/07/2009 from 55 newport street nelson lancashire BB9 7RW filed on: 17th, July 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2008	incorporation	Free Download (11 pages)